Company NameBranu Limited
Company StatusDissolved
Company Number08468684
CategoryPrivate Limited Company
Incorporation Date2 April 2013(10 years, 12 months ago)
Dissolution Date5 September 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Lisa Marie Bean
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2013(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address7 Allerton Way
Northallerton
North Yorkshire
DL7 8ND
Director NameMiss Clare Owen
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressBranu Group Spectrum Business Park
Seaham
County Durham
SR7 7TT

Contact

Websitewww.brightonavenueprimaryschool.org
Telephone0191 4218080
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address7 Allerton Way
Northallerton
North Yorkshire
DL7 8ND
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton South
Built Up AreaNorthallerton

Shareholders

50 at £1Lisa Bean
50.00%
Ordinary
50 at £1Michaela Reaney
50.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017Application to strike the company off the register (4 pages)
9 June 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (6 pages)
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Director's details changed for Miss Lisa Marie Bean on 8 January 2016 (2 pages)
31 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 December 2015Registered office address changed from Branu Group Spectrum Business Park Seaham Co Durham SR7 7TT to 7 Allerton Way Northallerton North Yorkshire DL7 8nd on 23 December 2015 (1 page)
29 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
29 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
11 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 June 2014Termination of appointment of Clare Owen as a director (1 page)
5 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(3 pages)
5 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(3 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)